1
Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
Active Corporate (8 parents)
Officer
2018-09-06 ~ 2021-11-18
IIF 11 - Director → ME
2
Gray House Lawn Road, Carlton-in-lindrick, Worksop, England
Active Corporate (11 parents)
Officer
2018-09-06 ~ now
IIF 9 - Director → ME
3
34 Highland Grove, Worksop, England
Active Corporate (2 parents)
Officer
2023-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRAMLING CROSS CARE LIMITED
- now 05154599MPS CARE HOMES LIMITED
- 2021-11-18
05154599POPLARS HOME LIMITED - 2004-11-29
Gray House Lawn Road, Carlton-in-lindrick, Worksop, England
Active Corporate (8 parents)
Officer
2018-09-06 ~ now
IIF 3 - Director → ME
5
BRAMLING CROSS REGISTRATIONS LIMITED
- now 03886754MPS (INVESTMENTS) LIMITED
- 2021-11-18
03886754 Gray House Lawn Road, Carlton-in-lindrick, Worksop, England
Active Corporate (11 parents)
Officer
2018-09-06 ~ now
IIF 6 - Director → ME
6
CASTLEGATE HOUSE REST HOME LIMITED
01844693 Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
Active Corporate (11 parents)
Officer
2018-09-06 ~ 2021-11-18
IIF 14 - Director → ME
7
EASTERN AIR EXECUTIVE LIMITED
- now 01494060TIGHE TECHNICAL SERVICES LIMITED - 1980-12-31
- Sturgate Aerodrome, Gainsborough, Lincs
Active Corporate (11 parents)
Officer
2018-09-06 ~ 2021-08-04
IIF 19 - Director → ME
8
EXCELSIOR HEALTH CARE LIMITED
- now 03120635MONITEX LIMITED - 1995-11-15
Chace Court, Thorne, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-09-06 ~ 2021-11-18
IIF 18 - Director → ME
9
Gray House Lawn Road, Carlton-in-lindrick, Worksop, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-01-28 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HIGHFILEDS LIMITED - 2009-07-03
Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
Active Corporate (10 parents)
Officer
2018-09-06 ~ 2021-11-18
IIF 22 - Director → ME
11
Gray House Lawn Road, Carlton-in-lindrick, Worksop, England
Active Corporate (11 parents)
Officer
2018-09-06 ~ now
IIF 2 - Director → ME
12
Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
Dissolved Corporate (10 parents)
Officer
2018-09-06 ~ 2021-11-18
IIF 21 - Director → ME
13
Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-09-06 ~ 2021-08-04
IIF 15 - Director → ME
14
MPS NEWCO LIMITED - 2013-08-20
Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-04-06 ~ 2021-11-18
IIF 23 - Director → ME
15
FB&B 33 LIMITED - 2007-03-08
Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
Active Corporate (14 parents, 16 offsprings)
Officer
2015-08-07 ~ 2021-11-18
IIF 24 - Director → ME
16
NORTHFIELD CARE CENTRE (THORNE) LTD
10392044 Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
Active Corporate (10 parents)
Officer
2017-03-24 ~ 2021-11-18
IIF 25 - Director → ME
17
Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2018-09-06 ~ 2021-11-18
IIF 12 - Director → ME
18
REDWING FLIGHT SERVICES LIMITED
- now 06770555MPS PROPERTY 1 LIMITED - 2011-07-27
FB 69 LIMITED - 2009-02-17
Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
Active Corporate (6 parents)
Officer
2018-09-06 ~ 2021-08-04
IIF 7 - Director → ME
19
REDWING FLIGHT TRAINING LIMITED
- now 06770681PD CARE CONSULTANCY 2 LIMITED - 2011-07-27
FB 68 LIMITED - 2009-02-17
Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
Active Corporate (6 parents)
Officer
2018-09-06 ~ 2021-08-04
IIF 5 - Director → ME
20
Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
Active Corporate (8 parents)
Officer
2018-09-06 ~ 2021-11-18
IIF 17 - Director → ME
21
RIVERWEALD LIMITED - 2007-12-28
Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
Active Corporate (11 parents)
Officer
2018-09-06 ~ 2021-11-18
IIF 10 - Director → ME
22
1 North Road, Aberaeron
Active Corporate (12 parents)
Officer
2018-09-06 ~ 2021-11-18
IIF 4 - Director → ME
23
VALLEY NURSING HOME (MPS) LIMITED
- now NI066822MARMONT TRADING LIMITED - 2007-11-02
Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim
Dissolved Corporate (9 parents)
Officer
2018-09-06 ~ 2022-09-08
IIF 16 - Director → ME
24
Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
Dissolved Corporate (10 parents)
Officer
2018-09-06 ~ 2021-11-18
IIF 13 - Director → ME
25
Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2018-09-06 ~ 2021-11-18
IIF 20 - Director → ME